Case File
efta-01381083DOJ Data Set 10OtherEFTA01381083
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381083
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name anti Titleal N-3Z.Lif01 Person Open
ad Account:
TitCC-rft
oe. , ere
b. frame et' Legal
Type of Leger Entity. erg! Address ur Legal Entity for Which the Recount is Being Opened:
V.
!Fr-:\ c
N4.)
(St et ...SS,
)
Sc;
f1C•t
if- s•a
a.gaia.40-isee
le‘
..‘
(...)‘%1
S 4 .CLi.....st, 'AUL
oa% o
c. Try: follorring informat:rn for each individual, it any, who. directly CCI 4X6retailt. %hi .111O ?sot crantrnt, mrarrent
understanding. relat;onship or otherwise. ovens 25 oafOOnt or more of the equity interests of the legal entity ilsted above:
Ham.)
De; e at Rd?,
L.rrJAvi.f.:r3
For !I$ P•Kannt:
C:x vari.uS.
3•Ittgih,
<t.tett..x.4ra".ni I en: Aetna N•tn
*tit(
!<l Social SacgaiityMitrA)il)
For 1....x:4,1 g, Peet.eint
tricfrior t; a 5ti,t0, .Set‘etty ,tikettbst .1n 1 Ristira>st. ta.stittw /Alit cl.nireLie of iTwarct
thinttficakvn CM* ”trobit. a rm--mtir
and 441.21144y 4.1 .4411,111K4afans•vne tio,t.indient-ISSJed ch)Clitilefg tteltieettl:ln 11.4111111:? 0! ttaitience and 11M11W1c I Oh014434.Vi Of WWII 3.1i4SLAIII 4-64).4111
Nt itain.14011411,011 thtt C•Htetkeet, plefli!nril it riot rearkuJoiel
d. The. Poilowing trtformation for one individual with significant responsibility ror managing the iogai entity find above.
such as:
• An executive offiatr or senior manager (e.g., Chief Executive Ofiket.
Officer, Chief Operating Offrrat
Managing Member. General Partner, President. Vice Presdent. Treasurer); or
• An,' otMr individual Who rfil.:09?
tr imly' FM1'101118
futxtio ns.
(If appropriate. an individual listed tinder section (c) above may ;'150 be tinted in this section (d)).
pact•V:Iiittt
Fe.A
Piwrxm.
ta a $t-z-
.
andC.401re CrItiDtarieit
NW Cflen ift)e., t•
.ttS paage.1-0
I,
A Cgretf
. cfork tr.%
n y knowledge. tNat t e int • rn
Ltgai in:ay 4tot;fer (eviong.)
110*Atiesstek)
•
Fe/ U.S. PL•sswa
PA;6:445ec;; et,"
;tor I.4.7r14.11). Peqcr
i.l.efotqr.);t fr.-- {tem:pr.:et -
to Social Sta.:;ait". MUM 00
'ten i•Mmtik.riC-Tt Calf MIMI'S Cr nt.ertbor
ti
ploteiy.g)h CO POWS 4.0./W.,
touts
(name of natwai person opening the account), hereby certify. to the best of
;_s tunplate and correct.
‘1201t, ileutiche Bat-.:
ntl room. teSafroa, 1.,trvIleeMio 120.1i).(731418
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079830
CONFIDENTIAL
SDNY_GM_00226014
EFTA01381083
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Domain
vari.usPhone
1.4111111Phone
14011411Forum Discussions
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